Company information:
Exclusive Care Group Ltd (No: 09561762)
Address: HOUGHTON HOUSE NEW ROAD, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0JU, ENGLAND
Status: Active
Incorporated: 27-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: JENNIFER PAMELA HOUGHTON ( DOB: Feb-1946 From: Apr-2015 )
Current Director: JILL YVETTE HOUGHTON ( DOB: Mar-1965 From: May-2020 )
Current Director: GARY GEORGE HOUGHTON ( DOB: Jun-1963 From: May-2020 )
Resigned Director: GEORGE HOUGHTON ( DOB: Jul-1940 From: Jul-2017 To: Feb-2023 )
Resigned Director: CHRISTOPHER ASHLEY JONES ( DOB: May-1962 From: Apr-2015 To: Oct-2017 )
Resigned Director: JAMES LAWER ( DOB: Aug-1967 From: May-2015 To: Sep-2015 )
Persons of Significant Control:
Mrs Jennifer Pamela Houghton, Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,384,557 | 1,386,890 | 826,493 | 1,397,344 | 9,995 | 5,643 | 1384557.0,1386890.0,0.0,826493.0,1397344.0,9995.0,5643.0 | |
| Current assets | 326,368 | 19,172 | 558,121 | 1,439,248 | 9,030,911 | 9,257,280 | 326368.0,19172.0,0.0,558121.0,1439248.0,9030911.0,9257280.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 217,233 | -243,223 | 13,115 | -169,270 | 9,008,295 | 8,913,225 | 217233.0,-243223.0,0.0,13115.0,-169270.0,9008295.0,8913225.0 | |
| Total assets less current liabilities | 1,601,790 | 1,143,667 | 839,608 | 1,228,074 | 9,018,290 | 8,918,868 | 1601790.0,1143667.0,0.0,839608.0,1228074.0,9018290.0,8918868.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 1,601,790 | 1,143,667 | 1,145,961 | 835,601 | 1,224,757 | 9,015,792 | 8,918,868 | 1601790.0,1143667.0,1145961.0,835601.0,1224757.0,9015792.0,8918868.0 |